Compliance Consultant

2 days ago

Kollam, India Pecuniya Compliance and Corporate Solutions Full time

Role: Compliance Consultant / Senior Compliance ConsultantLocation: India (Remote / Hybrid, depending on candidate location)About Pecuniya Compliance Solutions Pte. Ltd.Pecuniya Compliance Solutions Pte. Ltd. is a regulatory compliance and advisory firm providing professional services to international clients across fund management, capital markets, fintech, and other regulated financial services sectors. We support our clients in navigating complex regulatory requirements through structured, practical, and effective compliance solutions.We are seeking a Compliance Consultant / Senior Compliance Consultant to join our India-based team and support global client engagements. The successful candidate will play a key role in delivering high-quality compliance advisory services and supporting regulatory obligations across multiple jurisdictions.Learn more at www.pecuniya.com.Key ResponsibilitiesManage and service a portfolio of international clients, acting as a primary compliance advisory contact.Draft, review, and maintain regulatory and compliance documentation, including:*Compliance Manuals*Risk Management Frameworks*AML/CFT Policies and Procedures*Outsourcing and Operational Risk Policies*Technology and Information Security Policies*Governance and Internal Control FrameworksSupport preparation of licence applications and regulatory submissions.Conduct compliance monitoring, maintain registers, and prepare formal compliance reports.Perform AML/CFT activities including customer due diligence, screening, risk assessments, and periodic reviews.Assist with internal audits, mock regulatory inspections, compliance testing, and gap analyses.Prepare and deliver compliance and AML/CFT training materials.Develop compliance-related articles, guidance notes, and client communications.Collaborate with internal teams to deliver cross-jurisdictional compliance engagements.Support business development initiatives and internal process enhancements.Qualifications and ExperienceBachelor’s degree in Law, Commerce, Finance, Accounting, Business, or a related discipline.2–5 years of relevant experience in compliance, risk management, internal audit, consulting, legal, or financial services.Strong drafting skills for policies, procedures, frameworks, and regulatory reports.Sound understanding of AML/CFT requirements, customer onboarding, and risk management principles.Excellent written and verbal communication skills.Strong organisational skills with attention to detail and deadline management.Preferred QualificationsExperience with a Big 4 or recognised compliance/risk advisory firm.Law degree (LLB/LLM) or advanced regulatory background.CAMS or other AML/CFT certification.Experience in compliance training delivery or regulated financial services sectors.ApplicationInterested candidates may submit their CV and a brief cover letter to contact@pecuniya.com.

  • Tax Compliance Expert

    1 week ago

    kollam, India beBeeIndirectTax Full time

    Job Role: Indirect Tax ManagerKey Responsibilities:Ensure timely and accurate filing of monthly/quarterly GST returns.Review GST reconciliations, address mismatches, monitor Input Tax Credit eligibility and utilization, and oversee RCM compliance.As a key member of our team, you will also provide tax advisory on business transactions, contracts, and...

  • Senior Manager – IT Risk, Audit

    2 weeks ago

    Kollam, India RGP Full time

    About the RoleRGP is seeking a highly experienced Senior IT Risk & Assurance Consultant with a strong background in SOX 404 / ICOFR Assessments, IT General Controls, ERP Security & Controls, Cybersecurity, Data Privacy, and Risk Advisory services. This role requires a leader who can manage complex global assurance engagements, drive compliance programs, and...

  • Senior Manager – IT Risk, Audit

    2 weeks ago

    Kollam, India RGP Full time

    About the RoleRGP is seeking a highly experienced Senior IT Risk & Assurance Consultant with a strong background in SOX 404 / ICOFR Assessments, IT General Controls, ERP Security & Controls, Cybersecurity, Data Privacy, and Risk Advisory services. This role requires a leader who can manage complex global assurance engagements, drive compliance programs, and...

  • Business Consultant

    1 week ago

    kollam, India beBeeAccountant Full time

    About us:Our mission at CloudLabs is to deliver exceptional IT and business consulting services. Established in 2014, we aim to help clients maximize the value of their investments through transformative partnerships.We have evolved into a strategic planning and implementation partner for global companies, with offices in the US, Canada, and India. Our team...

  • Senior Applications Consultant – Microsoft Edge

    4 weeks ago

    Kollam, India Capgemini Engineering Full time

    Senior Applications Consultant – Microsoft Edge Location :- PAN India Experience :- 3–6 years Choosing Capgemini means choosing a place where you’ll be empowered to shape your career, supported by a collaborative global community, and inspired to reimagine what’s possible. Join us in helping global organizations optimize their enterprise browser...

  • Lead consultant llmops

    4 weeks ago

    Kollam, India Delphi Consulting Middle East Full time

    Join Delphi - Where Innovation meets transformation At Delphi, we believe in creating an environment where our people thrive. Our hybrid work model empowers you to choose where you work—whether it's from the office, your home, or a mix of both—so you can prioritize what matters most. We are committed to supporting your personal goals, family, and overall...

  • Sap Po Consultant

    4 weeks ago

    Kollam, India Whatjobs IN C2 Full time

    Job Description : SAP PO Consultant Type: Full-time, Permanent Remote 5 Days The ideal candidate should have 6-8 years of relevant experience in SAP PI/PO and integration technologies, with strong analytical and problem-solving skills, and experience working in customer-facing roles. Key Responsibilities: Design, develop, test, and support interfaces using...

  • Vmware Consultant

    2 weeks ago

    Kollam, India People Prime Worldwide Full time

    Vmware ConsultantPeople Prime Worldwide Karnataka, India (Hybrid)SaveApplyAbout Company :They balance innovation with an open, friendly culture and the backing of a long-established parent company, known for its ethical reputation. We guide customers from what’s now to what’s next by unlocking the value of their data and applications to solve their...

  • Vmware Consultant

    2 weeks ago

    Kollam, India People Prime Worldwide Full time

    Vmware ConsultantPeople Prime Worldwide Karnataka, India (Hybrid)SaveApplyAbout Company :They balance innovation with an open, friendly culture and the backing of a long-established parent company, known for its ethical reputation. We guide customers from what’s now to what’s next by unlocking the value of their data and applications to solve their...

  • Freelance SAP GRC Access Control Consultant

    2 weeks ago

    Kollam, India ThreatXIntel Full time

    Company DescriptionThreatXIntel is a cybersecurity startup specializing in delivering customized, cost-effective solutions to protect businesses and organizations from cyber threats. Our team of experienced professionals offers services such as cloud security, web and mobile security testing, DevSecOps, and vulnerability assessments. We are committed to...